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PBN WINEWORLD LIMITED

Company number NI070975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2009 CH01 Director's details changed for Hugo Wilson on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Patrick Kearney on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Neil Adair on 1 October 2009
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH03 Secretary's details changed for Hugo Wilson on 1 October 2009
04 Jun 2009 296(NI) Change of dirs/sec
04 Mar 2009 402R(NI) Particulars of a mortgage charge
22 Feb 2009 296(NI) Change of dirs/sec
09 Jan 2009 233(NI) Change of ARD
10 Dec 2008 296(NI) Change of dirs/sec
10 Dec 2008 296(NI) Change of dirs/sec
10 Dec 2008 296(NI) Change of dirs/sec
10 Dec 2008 296(NI) Change of dirs/sec
10 Dec 2008 296(NI) Change of dirs/sec
03 Dec 2008 UDM+A(NI) Updated mem and arts
03 Dec 2008 295(NI) Change in sit reg add
03 Dec 2008 98-2(NI) Return of allot of shares
26 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Nov 2008 CNRES(NI) Resolution to change name
26 Nov 2008 UDM+A(NI) Updated mem and arts
26 Nov 2008 132(NI) Not re consol/divn of shs
26 Nov 2008 CERTC(NI) Cert change
26 Nov 2008 UDM+A(NI) Updated mem and arts
26 Nov 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Nov 2008 NEWINC Incorporation